HASRAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHASRAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07960775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASRAY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HASRAY LTD located?

    Registered Office Address
    2nd Floor 6 Commercial Street
    M15 4PZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HASRAY LTD?

    Previous Company Names
    Company NameFromUntil
    R H FAMILY LTDMay 19, 2023May 19, 2023
    HS 568 LIMITEDFeb 22, 2012Feb 22, 2012

    What are the latest accounts for HASRAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HASRAY LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for HASRAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Certificate of change of name

    Company name changed r h family LTD\certificate issued on 16/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2023

    RES15

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed hs 568 LIMITED\certificate issued on 19/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2023

    RES15

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL to 2nd Floor 6 Commercial Street Manchester M15 4PZ on Apr 06, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of HASRAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMZAN, Mohammed
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    England
    Director
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    England
    United KingdomBritishDirector99174130004
    HEATONS SECRETARIES LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Secretary
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number04478887
    87457570002
    TRUSCOTT, James Christy
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    Director
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    EnglandBritishSolicitor107883760001
    HEATONS DIRECTORS LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number04476619
    166937230001

    Who are the persons with significant control of HASRAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ramzan
    6 Commercial Street
    M15 4PZ Manchester
    2nd Floor
    England
    Apr 06, 2016
    6 Commercial Street
    M15 4PZ Manchester
    2nd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0